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ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@globaldomaingroup.com. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
4 months
Reports sent
1
Latest case ID
PD-20260327-C2B6A6
Current status
HTTP 301 at latest stored check
Keamanan domain dan intelijen ancaman

aeave[.]trade

Pemeriksaan phishing dan keamanan aeave.trade

“Aave - Open Source Liquidity Protocol”

Putusan ancaman Kritis 80/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Sinyal risiko
Deteksi Total Virus: 6/91 URLQuery threat systems: 1 alert Peniruan identitas merek: Aave Terakhir diketahui aktif
6/91 VT URLQuery: 1 threat alerts 27/03/2026 Aave Brand Impersonation 1 Report Sent CDN
Ringkasan laporan

aeave.trade — Terakhir diketahui aktif (HTTP 301). Peniruan identitas merek: Aave; Jenis penipuan: Brand Impersonation. Ringkasan bukti: VirusTotal 6/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); URLQuery 1 alert; URLScan malicious verdict; PhishDestroy score 80/100. Registrar: Global Domain Group.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
KRITIS
Ref
F6CC1391
Skor
80/100

The domain aeave.trade has been identified as a brand impersonation threat, specifically targeting the Aave platform. The page title "Aave - Open Source Liquidity Protocol" suggests an attempt to deceive users by mimicking Aave's official branding. This type of threat typically aims to mislead users into divulging sensitive information or interacting with fraudulent services.

Technical analysis of aeave.trade reveals several key indicators of malicious activity. The domain was created on March 27, 2026, through Global Domain Group LLC. It resolves to the IP address 188.114.96.3 and employs technologies such as HSTS and Cloudflare. VirusTotal reports that 4 out of 95 security vendors have flagged this domain, and it appears on 1 security blocklist. The domain's Gridinsoft trust score is 0 out of 100, indicating a lack of credibility. Despite the SSL certificate being issued by Google Trust Services, the domain's malicious nature is evident.

Currently, the domain aeave.trade is offline, having been taken down in response to the threat it posed. It was blocked by PhishDestroy, which helped mitigate potential harm. Although the immediate risk is reduced due to its offline status, vigilance is advised as similar domains could emerge. Continuous monitoring and updating of blocklists are recommended to prevent future impersonation attempts.

VirusTotal
VirusTotal
6 det.
URLQuery
URLQuery
1 threat alert
DNS Security
3/12
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Google Trust Services
Usia
5 mo
Status terpantau
Terakhir diketahui aktif 301
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 6 / 91 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS 3/12 TLS valid certificate, 56d WHOIS 5 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
DNS Provider Blocks 3 / 12
Controld Adblock Controld Family Controld Malware
Dangerous · Checked 12 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
Hagezi Threat Feed aeave.trade malicious Sinkholed
Stored URLQuery scan evidence · Mar 27, 2026 12:47 UTC Open source report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/14
Sent Report Recorded
Stored sent-report record for registrar Global Domain Group LLC, hosting provider, 1 abuse contact
abuse@globaldomaingroup.com
27/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Primary capture 1 / 3
Lihat Ukuran Penuh Wayback Unduh
Judul Halaman
Aave - Open Source Liquidity Protocol
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Google Trust Services · valid for 56 days

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing brand: Aave report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar Global Domain Group US(US)
Kontak penyalahgunaanabuse@globaldomaingroup.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk aeave.trade →
Alamat IP 188.114.96.3 CDN
LokasiCA Toronto, CA
JaringanAS13335 · CloudFlare, Inc.
IP terbalikviewdns.info → rapiddns.io →
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranDibuat 27/03/2026 (135d)
Status HTTP301 Moved Permanently
Elapsed Since First Report 2 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi27/03/2026
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://aeave.trade/
Server namaoswald.ns.cloudflare.comwanda.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 25/03/2026scanned 28/03/2026
Case ID
ICANN OVERSIGHT

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.
Teknologi · 4 identified
HSTS
Keamanan

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

6 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 4 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Webroot
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of aeave.trade · checked Jun 26, 2026

96
Good
Performance
FCP
1.8s
First Contentful Paint
LCP
1.88s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.27s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Berbahaya VirusTotal 6 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report DNS Security 3/12 WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260327-C2B6A6 Recipient: abuse@globaldomaingroup.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 64.9 KB
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/aeave.trade"
  title="PhishDestroy threat report for aeave.trade"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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